EMPIRE VISIONS LIMITED
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 11444277
- Last Updated: 01 Mar 2024
Company Profile
EMPIRE VISIONS LIMITED was incorporated on Monday, July 2, 2018 as a Private Limited Company with registered address in LONDON. EMPIRE VISIONS LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 6 years 7 months and 21 days.
| Name | EMPIRE VISIONS LIMITED |
|---|---|
| Company number | 11444277 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capital Piccoli London Limited North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gc Visions Uk Limited North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Tuesday, June 15, 2021 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Moroni Enterprises Limited Greenview Close, W3 7DZ |
Dates: Monday, July 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Birrificio Del Ducato London Limited Northfields Prospect Northfields, SW18 1PE |
Dates: Monday, July 2, 2018 - Tuesday, June 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMPIRE VISIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE VISIONS LIMITED | 02 Jul 2018 |